Having been setup in 2003, Hallmark Construction (Mk) Ltd are based in Milton Keynes in Bucks. The companies directors are listed as Slaymaker, Lynda Mary, Wellings, Julie Anne, Wise, Robert Joseph in the Companies House registry. We don't currently know the number of employees at Hallmark Construction (Mk) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISE, Robert Joseph | 25 April 2003 | 13 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLAYMAKER, Lynda Mary | 25 April 2003 | 06 August 2003 | 1 |
| WELLINGS, Julie Anne | 06 August 2003 | 13 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| CH03 - Change of particulars for secretary | 26 June 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AD01 - Change of registered office address | 22 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| CERTNM - Change of name certificate | 04 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH03 - Change of particulars for secretary | 17 August 2011 | |
| CH03 - Change of particulars for secretary | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 16 August 2011 | |
| AD01 - Change of registered office address | 01 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 225 - Change of Accounting Reference Date | 08 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 25 June 2003 | |
| 287 - Change in situation or address of Registered Office | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 123 - Notice of increase in nominal capital | 13 May 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| CERTNM - Change of name certificate | 25 April 2003 | |
| NEWINC - New incorporation documents | 08 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2006 | Outstanding |
N/A |
| Legal charge | 21 September 2006 | Outstanding |
N/A |
| Legal charge | 20 May 2005 | Outstanding |
N/A |
| Legal charge | 26 October 2004 | Outstanding |
N/A |
| Legal charge | 29 July 2004 | Outstanding |
N/A |
| Legal charge | 24 June 2003 | Outstanding |
N/A |
| Debenture | 22 May 2003 | Outstanding |
N/A |
